| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 27 Aug 2026 |
| Thirty Third Annual General Meeting (33rd AGM) of the Members of CENTERAC TECHNOLOGIES LIMITED will be held on Monday, 21st September, 2026 at 11.30 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in accordance with the General Circular No. 9/2024 dated 19th September, 2024, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 read with 14/2020 dated 8th April, 2020, other circulars issued by Ministry of Corporate Affairs (MCA Circulars) in this regards, to transact the following business: The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company situated at 307, Regent Chambers, Nariman Point, Mumbai - 400 021, which shall be the deemed venue of the AGM. Proceedings of 33rd AGM held today 21/09/2026 at 11.30 a.m. through VCOM Submission of 33rd AGM held today 21/09/2026- voting results and Scrutinizer reports (As per BSE Announcement dated on: 21.09.2026) | ||
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